HomeMy WebLinkAbout2009-01-27 - YLWD-MWDOC-OCWD Ad Hoc Committee Meeting Agenda Packet•
YORBA LINDA WATER DISTRICT and
MUNICIPAL WATER DISTRICT OF ORANGE COUNTY and
ORANGE COUNTY WATER DISTRICT
AD HOC COMMITTEE MEETING
Tuesday, January 27, 2009, 4:00 p.m.
1717 E. Miraloma Ave. Placentia, CA 92870 - (714) 701-3020
Yorba Linda
Water District
AGENDA
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YLWD COMMITTEE MEMBERS
Director William R. Mills, Chair
Director Ric Collett
MWDOC COMMITTEE MEMBERS
Brett Barbre, Director
OCWD COMMITTEE MEMBERS
Roger Yoh, Director
STAFF
Ken Vecchiarelli, General Manager
MWDOC STAFF
Kevin Hunt, General Manager
OCWD STAFF
Mike Markus, General Manager
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS
Any individual wishing to address the committee is requested to identify themselves and state the matter on which
they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their
comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are
limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to
five minutes.
DISCUSSION
This portion of the agenda is where staff presentations and Committee discussions are conducted.
Water Supply Conditions and Probability of Allocations (MWDOC/OCWD)
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2. Met Rate Projections (MWDOC)
3. OCLAFCO Municipal Service Review & Sphere of Influence Study for MWDOC
4. Freeze on State Grant (MWDOC/OCWD)
5. Annexations (OCWD)
7. 2009 ACWA Washington, DC Conference - February 24-26, 2009.
6. Freeway Complex Fire Disaster Response & Water System Assessment (YLWD)
OR G VA_
ADJOURNMENT
The next YLWD/MWDOC/OCWD Ad Hoc Committee will be held on March 24, 2009 at
4:00 p.m.
Items Distributed to the Committee Less Than 72 Hours Prior to the Meetinq
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items
and are distributed to the Committee less than seventy-two (72) hours prior to the meeting will be available for public
inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870,
during regular business hours. When practical, these public records will also be made available on the District's
internet website accessible at http://www.ylwd.com/.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to be
able to participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba
Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability
and the type of accommodation requested. A telephone number or other contact information should be included so
the District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation
should make the request with adequate time before the meeting for the District to provide the requested
accommodation.
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